SM Thakur Trading LLP
About SM Thakur Trading LLP
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SM Thakur Trading LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It was incorporated on 11 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACP-0498.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mohit Thakur and Suneeta Devi.
The registered office is at C/O Yogendra Pal, Aligarh Bhartaribhankari, Uttar Pradesh, India – 202002.
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- Registered AddressC/O Yogendra Pal, Aligarh Bhartaribhankari, Uttar Pradesh, India – 202002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of SM Thakur Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of SM Thakur Trading LLP
SM Thakur Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Thakur Also directs: Cartiqo Global Trading LLP | Designated Partner | 11 Jun 2025 | 1 Years 4 Months | Current |
| Suneeta Devi | Designated Partner | 11 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of SM Thakur Trading LLP
SM Thakur Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SM Thakur Trading LLP
Employment history and EPFO contributions of people linked to SM Thakur Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SM Thakur Trading LLP
SM Thakur Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohit Thakur was appointed as Designated Partner on 11 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for SM Thakur Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SM Thakur Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of SM Thakur Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of SM Thakur Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SM Thakur Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SM Thakur Trading LLP
SM Thakur Trading is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. It was incorporated on 11 June 2025 (1 year old) and is registered under LLPIN ACP-0498.
SM Thakur Trading has 2 current designated partners:
- Mohit Thakur - Designated Partner
- Suneeta Devi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SM Thakur Trading is ACP-0498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SM Thakur Trading was incorporated on 11 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Mohit Thakur was appointed as Designated Partner on 11 Jun 2025. Suneeta Devi was appointed as Designated Partner on 11 Jun 2025.
The registered office of SM Thakur Trading is at CO Yogendra Pal, Aligarh Bhartaribhankari, Uttar Pradesh, India – 202002.
The total obligation of contribution is ₹10,000.
SM Thakur Trading can be reached at its registered office: CO Yogendra Pal, Aligarh Bhartaribhankari, Uttar Pradesh, India – 202002.
SM Thakur Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.